12 C.F.R. PART 4--ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS
TITLE 12--Banks and Banking
CHAPTER I--COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
PART 4--ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS
Subpart A--ORGANIZATION AND FUNCTIONS
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Office of the Comptroller of the Currency.
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Comptroller of the Currency.
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District and field offices.
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Frequency of examination of national banks.
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Frequency of examination of Federal agencies and branches.
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Subpart B--AVAILABILITY OF INFORMATION UNDER THE FREEDOM OF INFORMATION ACT
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Information available under the FOIA.
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Publication in the Federal Register.
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Public inspection and copying.
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Specific requests for records.
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Predisclosure notice for confidential commercial information.
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Subpart C--RELEASE OF NON-PUBLIC OCC INFORMATION
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Requirements for a request of records or testimony.
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Where to submit a request.
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Consideration of requests.
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Disclosure of non-public OCC information.
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Persons and entities with access to OCC information; prohibition on dissemination.
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Restrictions on dissemination of released information.
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Notification of parties and procedures for sharing and using OCC records in litigation.
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Subpart D--MINORITY- , WOMEN- , AND INDIVIDUALS WITH DISABILITIES-OWNED BUSINESS CONTRACTING OUTREACH PROGRAM; CONTRACTING FOR GOODS AND SERVICES
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Oversight and monitoring.
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Subpart E--ONE-YEAR RESTRICTIONS ON POST-EMPLOYMENT ACTIVITIES OF SENIOR EXAMINERS
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One-year post-employment restrictions.
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